(CH01) On 5th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 5th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 5th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th February 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 12-14 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW England on 14th February 2024 to 107-111 Fleet Street Ludgate House London EC4A 2AB
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th December 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 11th December 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 22nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 16th March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 089996220002, created on 22nd December 2021
filed on: 22nd, December 2021
| mortgage
|
Free Download
(24 pages)
|
(CH01) On 9th December 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th October 2020
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th October 2020
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 34 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW England on 17th February 2021 to 12-14 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th December 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 11th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 16th April 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 21st March 2018
filed on: 31st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st March 2018: 2836.00 GBP
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 16th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089996220001, created on 27th February 2018
filed on: 28th, February 2018
| mortgage
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 33rd Floor Euston Tower 286 Euston Road London NW1 3DP on 6th February 2018 to Unit 34 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 16th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 1st March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2017
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st May 2016
filed on: 16th, June 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th April 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd April 2016
filed on: 8th, May 2016
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 27th April 2015: 1000.00 GBP
capital
|
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(CERTNM) Company name changed retail adr LIMITEDcertificate issued on 06/02/15
filed on: 6th, February 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AD01) Change of registered address from Field Barn Plum Park Estate Paulerspury Northamptonshire NN12 6LQ England on 30th October 2014 to 33Rd Floor Euston Tower 286 Euston Road London NW1 3DP
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, April 2014
| incorporation
|
Free Download
(7 pages)
|